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Company dossier

SCI ETOILE

FRANCE · COMPANY · INCORPORATED 2013-06-24
KYBE ID: FR-793818956 · 793818956 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI ETOILE

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Registration793818956

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-06-24

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Registered address25 AV DU GENERAL GALLIENI, 93380 PIERREFITTE-SUR-SEINE

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Industry68.20B

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Share capital€1,000

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Companies at this address

16 total

AHMED MOUS-ANBOUactive AITA SENE SENE AITA DEMEdissolved ASHRAF RAQUIB CHOWDHURYdissolved AUTO EXPERT 93dissolved CORINA AURELIA GYULAIdissolved GCS DECORATIONdissolved LAB-AUTOdissolved MH AUTOdissolved MZdissolved [ND]dissolved PUNJAB AUTO GARAGEdissolved SARL HOME DESIGNdissolved SARL M H GARAGE AUTOSdissolved SUPER GARAGEdissolved ZMdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI FAZALShared officer / director · 4 share this SCI FRERESShared officer / director · 4 share this SCI GALLIENIShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
NADEEM AKHTAR FAZAL	Directeur	—	France registry
⚠ SAJIDA BEGUM	Dirigeant	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

SAJIDA BEGUM (officer) matches PEP Sajida Begum — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SAJIDA BEGUM (officer) matches PEP Sajida Begum — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100